1. Approval of the minutes from February 5, 2008.

Course Changes (details attached)

Program Modification

• Aerospace Engineering proposed Master of Science program modification – requirement change.  This change will affect the BS in Aerospace Engineering/MS in Aerospace Engineering accelerated degree program and the MS in Aerospace Engineering stand alone program.
• Computer Science proposed Master of Science program modification – requirement change.  This change will affect the BS in Computer Science/MS in Computer Science accelerated degree program, the BS in Computer Engineering/MS in Computer Science accelerated degree program, and the MS in Computer Science stand alone degree program.
• Educational Leadership and Policy Studies PhD proposed program modification – requirement change
• Electrical Engineering proposed accelerated degree program modification – requirement change.  This change will affect the BS in Electrical Engineering/MS in Electrical Engineering accelerated degree program and the BS in Computer Engineering/MS in Electrical and Computer Engineering accelerated degree program.
• Mechanical Engineering proposed Master of Science program modification – requirement change.  This change will affect the BS in Mechanical Engineering/MS in Mechanical Engineering accelerated degree program and the MS in Mechanical Engineering stand alone degree program.

Committee Reports

• CDRP – Dean Williams
• Faculty Senate – Theodore Trafalis
• Inter-Council Liaison – John Duncan